Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trade Holding" |
| Registration number, date | 40203067623, 09.05.2017 |
| VAT number | None (excluded 19.06.2024) Europe VAT register |
| Register, date | Commercial Register, 09.05.2017 |
| Legal address | "Kolhoznieki" – 1, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.39 | 0.26 | -0.2 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.18 | 0.31 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2019 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Poland | 25.10.2019 | 14.11.2019 |
Historical company names
| SIA "Overseas trade holding limited" | Until 14.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 107 k-2 - 70 | Until 14.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Prūšu iela 23B - 13 | Until 21.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (86.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (85.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (85.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (85.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (86.78 KB) | €11.00 |
2017 |
Annual report | 09.05.2017 - 31.12.2017 | 23.03.2018 | PDF (272.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 146.56 KB | 12.11.2019 | 25.10.2019 | 3 |
Articles of Association |
TIF | 265.04 KB | 12.11.2019 | 25.10.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 92.62 KB | 12.11.2019 | 25.10.2019 | 2 |
Shareholders’ register |
TIF | 171.73 KB | 12.11.2019 | 25.10.2019 | 5 |
Shareholders’ register |
TIF | 233.01 KB | 12.11.2019 | 25.10.2019 | 7 |
Articles of Association |
DOC | 61.5 KB | 09.05.2017 | 25.04.2017 | 4 |
Articles of Association |
DOC | 61.5 KB | 09.05.2017 | 25.04.2017 | 4 |
Memorandum of Association |
DOC | 39.5 KB | 09.05.2017 | 25.04.2017 | 1 |
Memorandum of Association |
DOC | 39.5 KB | 09.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 09.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 09.05.2017 | 25.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 14.11.2019 | 14.11.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 152.67 KB | 14.11.2019 | 25.10.2019 | 4 |
Application |
TIF | 359.39 KB | 12.11.2019 | 25.10.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.13 KB | 12.11.2019 | 25.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 12.11.2019 | 25.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 30.53 KB | 12.11.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 319.27 KB | 12.11.2019 | 25.10.2019 | 6 |
Copy of the personal identification document |
TIF | 107.72 KB | 12.11.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.34 KB | 09.05.2017 | 09.05.2017 | 2 |
Announcement regarding the legal address |
DOCX | 15.68 KB | 09.05.2017 | 25.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.68 KB | 09.05.2017 | 25.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.66 KB | 09.05.2017 | 25.04.2017 | 1 |
Articles of Association |
EDOC | 33.83 KB | 09.05.2017 | 25.04.2017 | 4 |
Application |
DOCX | 32.57 KB | 09.05.2017 | 25.04.2017 | 3 |
Application |
DOCX | 32.57 KB | 09.05.2017 | 25.04.2017 | 3 |
Application |
EDOC | 44.72 KB | 09.05.2017 | 25.04.2017 | 3 |
Memorandum of Association |
EDOC | 28.29 KB | 09.05.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 09.05.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 09.05.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.3 KB | 09.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
EDOC | 26.45 KB | 09.05.2017 | 25.04.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register